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Address 0xmaggy.eth

Report as scam

0x587e9cbc67Af10a9d95F3e38836943667b331392 QR code for address 0x587e9cbc67af10a9d95f3e38836943667b331392

Balance
0.000884910704826754 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
GEL
$ 0.40
420.001333273474238321
$ 169.36
USDC
$ 1.00
1.45
$ 1.46
STG
$ 0.64
3.341280703650124424
$ 2.12
ONDO
$ 1.43
6.0352123
$ 8.64
ETHFI
$ 4.81
3.920373
$ 18.84
Symbol
Balance
GEL
$ 0.40
420.001333273474238321
$ 169.36
USDC
$ 1.00
1.45
$ 1.46
STG
$ 0.64
3.341280703650124424
$ 2.12
ONDO
$ 1.43
6.0352123
$ 8.64
ETHFI
$ 4.81
3.920373
$ 18.84
Hash
Method
Block
Age
From
To
Value
0x74fae1…449aaf
sendMessage
19874590
0xmaggy.eth
OUT
0xd19d4B…B0876F
1.500012 ETH
0x140e77…e6a9a7
execTransaction
18606218
0xmaggy.eth
OUT
0x6600F1…257de3
0 ETH
0xed5b4c…b80ac2
mint
18027050
0xmaggy.eth
OUT
0x000000…470803
0 ETH
0xcdfb2a…367f96
depositTransaction
17887215
0xmaggy.eth
OUT
0x490480…74E97e
0.022 ETH
0xad526d…474937
0x
17700034
0xmaggy.eth
OUT
0x490480…74E97e
0.00155 ETH
0x00971f…799762
transfer
17529764
0xmaggy.eth
OUT
Centre: USD Coin
0 ETH
0x394a9a…dba8d0
get_block_hash_257335279069929
17526494
0xmaggy.eth
OUT
0x000000…AF14dC
0.01 ETH
0xb1dc8a…7a1022
requestL2Transaction
17343087
0xmaggy.eth
OUT
0x324000…000324
0.010622 ETH
0x670565…db1741
Transfer
17316774
0xmaggy.eth
OUT
0xee7332…0ef282
0.012100 ETH
0xc51b61…36edb3
purchase
17264572
0xmaggy.eth
OUT
0x3A4031…A2d25D
0.001777 ETH
0xbdad28…9b17dd
transfer
17110691
0xmaggy.eth
OUT
Centre: USD Coin
0 ETH
0xccf129…fd2edf
Transfer
17044704
0xcc3f11…48AcD4
IN
0xmaggy.eth
0.022716 ETH
0xfcb31a…6ca794
increase_amount
17044688
0xmaggy.eth
OUT
0x0e42ac…fBD58E
0 ETH
0x510272…f30ffc
approve
17044685
0xmaggy.eth
OUT
Stargate Finance: STG Token
0 ETH
0x0751b6…e49e62
increase_amount
16967746
0xmaggy.eth
OUT
0x0e42ac…fBD58E
0 ETH
0x38f585…be5f91
mint
16949917
0xmaggy.eth
OUT
0x2Bd938…c2127C
0.00087 ETH
0xa7cf76…b22d52
get_block_hash_257335279069929
16900270
0xmaggy.eth
OUT
0x000000…2d0dD6
0.00229 ETH
0xd4c19d…226183
approve
16899946
0xmaggy.eth
OUT
Stargate Finance: STG Token
0 ETH
0x844191…3a6475
execute
16899932
0xmaggy.eth
OUT
0xEf1c6E…54BF6B
0.006 ETH
0x11045d…554ab8
setApprovalForAll
16878166
0xmaggy.eth
OUT
0x3E0256…D7f103
0 ETH
0x33e8b8…db62f6
approve
16878166
0xmaggy.eth
OUT
Gelato: GEL Token
0 ETH
0x973c6d…679461
setApprovalForAll
16878165
0xmaggy.eth
OUT
0xA09129…E9D3ae
0 ETH
0xbf1343…2bf221
depositETH
16877482
0xmaggy.eth
OUT
zkSync
0.02 ETH
0x210dc2…ce5849
approve
16861884
0xmaggy.eth
OUT
Gelato: GEL Token
0 ETH
0x0d8e14…5b9046
register
16861777
0xmaggy.eth
OUT
0x45704e…e452cF
0.013981 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7e7ef8…d09d4d
19874565
0x6600F1…257de3
IN
0xmaggy.eth
1.5 ETH
call
0x6ba1ab…042ca2
17887209
0x6600F1…257de3
IN
0xmaggy.eth
0.025 ETH
call
0x58d7c1…2dae8b
17324131
0x324000…000324
IN
0xmaggy.eth
0.026809 ETH
call
0xb6da48…89b9d4
16918722
Hop Protocol: Ethereum Bridge
IN
0xmaggy.eth
0.011427 ETH
call
0x4dcb47…9b7b3e
16799999
0x000000…1887Ac
IN
0xmaggy.eth
0.038 ETH
call
0x3672e6…d4643a
16735379
ENS: ETH Registrar Controller
IN
0xmaggy.eth
0.001207 ETH
call
0xb0ce06…7c6046
16420390
0xD152f5…452150
IN
0xmaggy.eth
0.01 ETH
call
0xcfa7a1…bb3fc9
15644628
0x72E2F4…72eD9c
IN
0xmaggy.eth
0.025269 ETH
call
0xef88d5…157973
15537762
0x4D9079…F77381
IN
0xmaggy.eth
0.044611 ETH
call
Hash
Block
Age
From
To
Value
Token
0x11cbef…d3b816
20007939
0xD022d6…FFC90b
IN
0xmaggy.eth
3.920373
ETHFI
0xfc9ed0…ac3f37
20001115
0xD022d6…FFC90b
IN
0xmaggy.eth
6.0352123
ONDO
0x75a897…3dc3db
17529771
0xmaggy.eth
OUT
0x362187…6AC738
0
USDC
0x75a897…3dc3db
17529771
0xmaggy.eth
OUT
0x362187…6AC738
550
USDC
0x00971f…799762
17529764
0xmaggy.eth
OUT
0x362245…4aC738
550
USDC
0x3a5e0c…d7c627
17443002
drbollinger.eth
IN
0xmaggy.eth
550
USDC
0x84060f…dd6f46
17110699
0xmaggy.eth
OUT
0x8fb126…859E07
5,000
USDC
0xbdad28…9b17dd
17110691
0xmaggy.eth
OUT
0x8fb126…859E07
5,000
USDC
0xa87e59…f1bcaf
17110593
Kraken 10
IN
0xmaggy.eth
2,500
USDC
0x1f569c…5ef03c
17110417
Kraken 10
IN
0xmaggy.eth
2,501.45
USDC
0xfcb31a…6ca794
17044688
0xmaggy.eth
OUT
0x0e42ac…fBD58E
8
STG
0x0751b6…e49e62
16967746
0xmaggy.eth
OUT
0x0e42ac…fBD58E
5
STG
0x844191…3a6475
16899932
0x6ce6D6…bB632E
IN
0xmaggy.eth
15.726453695202314495
STG
0x76bf9b…26d6a6
16841348
0xmaggy.eth
OUT
0x0e42ac…fBD58E
20
STG
0x2297c0…0cd284
16841326
0x6ce6D6…bB632E
IN
0xmaggy.eth
20.614827008447809929
STG
0x4dcb47…9b7b3e
16799999
0xmaggy.eth
OUT
Null Address: 0x000…000
38,000,000,000,000,000
UNKNOWN
0x4588c3…eb27fe
16726603
Null Address: 0x000…000
IN
0xmaggy.eth
38,000,000,000,000,000
UNKNOWN
0x52f841…98ff6b
16255154
0xmaggy.eth
OUT
0x362f68…1AC738
0
USDC
0x1d9ab2…0ae8c9
16234805
0xmaggy.eth
OUT
0x3629f8…abc738
0
USDC
0xc86d09…4ebd86
16234750
0xmaggy.eth
OUT
0x362245…4aC738
6,371.520763
USDC
0xca62a1…8c749b
16234450
Celer Network: cBridge V2
IN
0xmaggy.eth
6,371.520763
USDC
0x729e80…a9106d
15502992
0x026012…Fc6A40
IN
0xmaggy.eth
420.001333273474238321
GEL
0xa351be…450547
14825450
0xmaggy.eth
OUT
0x026012…Fc6A40
420.001333273474238321
GEL
0xc3c28e…f9d65c
14825217
0x2dd31c…1a2eC1
IN
0xmaggy.eth
420.001333273474238321
GEL
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x394a9a…dba8d0
17526494
goblincave.eth
0xmaggy.eth
0x495f94…cb7b5e
8507602798614479276504192610193057304886543673272955415270575984849327226881
1
0xa7cf76…b22d52
16900270
0xd1Db12…5628a8
0xmaggy.eth
0xF1F3ca…eE39C9
13
1
0xcd0886…e0a073
16632723
Null Address: 0x000…000
0xmaggy.eth
0xa7EbA6…C14507
1
1
0xd28ee6…1f9fff
16083662
isqui.eth
0xmaggy.eth
0xCF8aA3…81AC77
5
1
0x468926…f42e52
15948595
gayau.eth
0xmaggy.eth
0x49A254…98df03
2
1
0xcfda81…132294
14820516
0x66d036…590a31
0xmaggy.eth
0x495f94…cb7b5e
46503792889329979069754065222722217049541594127313060337274476941041314299905
1